CRS & FATCA Compliance & Reporting
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
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ΠΕΡΙΓΡΑΦΗ
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposing mutual reporting obligations among participating countries. A large number of countries have signed the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Information, Cyprus being one of them. Practically speaking, reportable entities in one jurisdiction will need to identify and report foreign individuals and entities accounts holders, provided that the country where account holder has his tax residence participates in CRS.
The Foreign Account Tax Compliance Act (FATCA) is focused on strengthening information reporting and withholding compliance with respect to US persons who invest directly or indirectly through the ownership of foreign interests. To achieve its purposes, FATCA dictates non-US Financial Institutions to identify accounts falling under the FATCA scope and report certain details on these accounts to the US Authorities.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understand the scope and impact of CRS reporting
- Differences and similarities between different reporting standards
- Learn about customer identification and classification
- Learn the best practices in complying with AEI / CRS
- Implementation of the CRS framework
- The best reporting practices
- Data Standards and Importance of Reference Data
- Implementation challenges and key success factors
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Employees and executives of financial entities (such as banks, CIFs, Investment Managers, etc)
- Lawyers and legal professionals
- Accountants
- Compliance professionals
- Operations Managers and Teams
- Risk professionals
- Tax Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- The main provisions of CRS & FATCA
- The key differences between CRS & FATCA
- Their impact on Cyprus-based Financial Institutions
- The IGA between Cyprus and the US for FATCA
- The actions that CIFs and other Cyprus-based FIs need to undertake to comply with FATCA and CRS
- Reportable entities
- Reportable accounts
- Deadlines
- Exemptions
- Obligations for financial institutions
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion. Participants will engage in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered.
Πληροφορίες Εκπαιδευτή
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Δημήτρης Σαββίδης - Corporate Lawyer
Demetris Savvides holds degrees in law, management and criminology and has been a lecturer in for more than nine years in the field of business law and management having taught numerous courses in business, corporate, taxation, GDPR and criminology, with an extensive record in academic publications in internationally renowned business journals. In addition, Demetris Savvides is an experienced corporate lawyer helping hundreds of companies in their normal functioning, engaging in transactional and legal advisory including advisory relating to day-to-day business regulatory issues, GDPR implementation matters, and corporate tax planning. Tending to clients, both domestic and international, Demetris Savvides has gained vast experience in dealing with business matters right from inception and catering to the regular corporate and compliance needs for successful functioning to empowering companies to scale to their potential. Demetris Savvides has had a notable track record of advising clients in corporate transactions that are vital for their business. His overall commercial corporate experience has both the in-depth knowledge of business laws and corporate finance as well as the practical advantage of for providing all-round service to the companies, which encompasses corporate commercial and tax structuring of a business whether domestic or through foreign investment, process incorporation via sustainable models which optimize the needs of the business, day to day compliance process for smooth functioning, ensure optimum use and action of corporate finance, as well as strategizing takeovers or winding up at appropriate junctures".
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 260.00
- € 120.00
- € 0.00
- € 140.00
Για μη-Δικαιούχους ΑνΑΔ
- € 260.00
- € 0.00
- € 49.40
- € 260.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 31 Οκτ 2024
Ώρα
09:00 - 16:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΣαββίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CRS & FATCA Compliance & Reporting
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Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group or ind...
28/11/2024 09:00
10 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
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DFSA Regulatory Compliance CPD Programme...
Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...
03/12/2024 09:00
15 ώρες (3 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/dc4/863/e05/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Employment Law in Cyprus...
It is important for any effective manager, supervisor or team leader to have a solid understanding of all the basic matters surrounding the employment law in Cy...
04/12/2024 09:00
6 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
EIMF (Λευκωσία)
![](https://www.myseminars.com.cy/storage/app/uploads/public/9cf/14a/c4e/thumb__350_175_0_0_crop.jpg)
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Cyprus Contract Law – The Basics...
What is a Contract? It may be surprising to hear that we form contracts every day without even knowing! This course will offer the opportunity to address ...
05/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/073/c69/3c6/thumb__350_175_0_0_crop.jpg)
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Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
06/12/2024 09:00
7 ώρες (1 ημέρα)
Ελληνικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/44a/b87/7c3/thumb__350_175_0_0_crop.jpg)
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Fintech and the Cyprus Tax System...
As FinTech investments can give rise to a range of taxation issues and opportunities it is important that tax is considered up-front as part of the FinTech stra...
06/12/2024 09:00
7 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/9f8/8aa/c8e/thumb__350_175_0_0_crop.jpg)
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CySEC Certification Examination Preparation Course (Advanced, Basic Ex...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/12/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/7c8/ee8/505/thumb__350_175_0_0_crop.png)
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Fraud in Online Gambling: Detection and Prevention Methods...
This course is meticulously designed to navigate the intricate world of online gambling fraud, providing participants with a deep understanding of the various f...
11/12/2024 09:00
6 ώρες (2 μέρες)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/065/81b/bd4/thumb__350_175_0_0_crop.jpg)
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Εγγραφή Αεροσκαφών στο Κυπριακό Νηολόγιο...
Η παράνομη απαγόρευση πτήσεων στους Κυπριακούς αερομεταφορείς και γενικά σε Κυπριακά αεροσκάφη πάνω από τον Τουρκικό Εναέριο Χώρο αποτελεί διαχρονικό πρόβλημα μ...
11/12/2024 15:00
6 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/1a0/8ab/7a1/thumb__350_175_0_0_crop.png)
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The Fund Industry: Definitions, Structures, Strategies and Regulations...
Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...
16/12/2024 09:00
5 ώρες (1 ημέρα)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/f79/ff9/b8a/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC AML Certification Examination Preparation Course...
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
17/12/2024 16:15
16 ώρες (4 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/fa9/ac1/d28/thumb__350_175_0_0_crop.jpg)
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Trusts vs Forced Heirship Provisions...
Being a jurisdiction that historically relies on strong family bonds and protecting the preservation of family assets within the circle of close relatives, Cypr...
20/12/2024 09:00
2 ώρες (1 ημέρα)
Αγγλικά
Live Online
![](https://www.myseminars.com.cy/storage/app/uploads/public/e70/faf/1ed/thumb__350_175_0_0_crop.jpg)
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ACCA – Taxation (TX-UK)...
This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a98/7ad/1fa/thumb__350_175_0_0_crop.jpg)
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Information Security for Law Firms...
This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...
31/01/2025 23:13
3 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/690/db4/797/thumb__350_175_0_0_crop.jpg)
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ACCA – Advanced Performance Management (APM) – OPTIONAL...
The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/234/0a7/02f/thumb__350_175_0_0_crop.jpg)
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ACCA – Financial Management (FM)...
This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d12/712/152/thumb__350_175_0_0_crop.jpg)
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ACCA – Strategic Business Reporting (SBR – INT) – COMPULSORY...
The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/f80/34f/150/thumb__350_175_0_0_crop.jpg)
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ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY...
The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/a32/3ac/842/thumb__350_175_0_0_crop.jpg)
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ACCA – Management Accounting (MA)...
The Management Accounting (MA) subject introduces you to elements of management accounting which are used to make and support decisions. The syllabus starts by ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/78e/a4a/44a/thumb__350_175_0_0_crop.png)
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SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2025 23:13
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cfd/346/52e/thumb__350_175_0_0_crop.jpg)
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ACCA – Financial Accounting (FA)...
The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/854/96f/b5c/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/cb2/f1f/b0c/thumb__350_175_0_0_crop.jpg)
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ACCA – Audit and Assurance (AA)...
The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/201/d2a/77d/thumb__350_175_0_0_crop.jpg)
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Anti-Bribery and Anti-Corruption...
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/62c/948/3f4/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
ACCA – Financial Reporting (FR)...
This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/e1d/e24/985/thumb__350_175_0_0_crop.jpg)
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Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/ac3/632/a37/thumb__350_175_0_0_crop.jpg)
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Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
31/01/2025 23:13
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/5c0/fb6/68e/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
ACCA – Corporate and business law (GLO) (LW)...
This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
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Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/20e/0c0/3b3/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
ACCA – Performance Management (PM)...
This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/419/79b/597/thumb__350_175_0_0_crop.jpg)
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ACCA – Advanced Financial Management (AFM) – OPTIONAL...
The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/329/d69/ea6/thumb__350_175_0_0_crop.jpg)
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ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL...
The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/efa/5a1/30c/thumb__350_175_0_0_crop.jpg)
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GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2025 23:13
Ελληνικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d06/5c0/ee8/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 15 CPD Bundle 6...
The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/0ca/aaf/2e5/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d8c/3a0/4ab/thumb__350_175_0_0_crop.jpg)
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AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 4...
The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
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CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/fa9/ac1/d28/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
Finance for Law Firms...
This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...
31/01/2025 23:13
2 ώρες (1 ημέρα)
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 7...
The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d5d/ba4/010/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
ACCA – Business and Technology...
The Business and Technology (BT) syllabus introduces you to the business environment. The syllabus begins with examining the purpose and types of business which...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/feb/c5f/15b/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 2...
The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/d12/712/152/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
ACCA – Advanced Taxation (ATX) – OPTIONAL...
The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2025 23:13
Αγγλικά
eLearning
![](https://www.myseminars.com.cy/storage/app/uploads/public/469/fe1/c25/thumb__350_175_0_0_crop.jpg)
![organizer-logo](https://www.myseminars.com.cy/storage/app/media/AA-KEK-Logos/EIMF-Shadow-small.png)
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2025 23:13
Αγγλικά
eLearning